Active SanctionpersonID: NK-7afF3s9uWABXureNSkz595
Roman Anatolyevich Alar
Роман Анатолевич Алар
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Roman Anatolyevich Alar is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Anatolyevich Alar |
| Cyrillic Alias | Роман Анатолевич Алар |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Enterprise Evpatoria Sea Commercial Port
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Евпаторийский Торговый Порт»
Limited Liability Company Kapo-zhilbiltservis
Общество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис"
Fawaris Limited Liability Company
Фаварис
Gennadiy Medvedev
Медведев Геннадий Николаевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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